French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search KLEIN 1956-02-05 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2856155 502999592 @Company
@Persons
@UBO
@INPI
KLEIN Claude
DoB: 1956-03-16
PoB: 57012 ALGRANGE (57) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Dallier 51100 Reims France
3529624 510322084 @Company
@Persons
@UBO
@INPI
KLEIN Daniel
DoB: 1956-09-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Bormes 83230 Bormes-les-Mimosas FRANCE
4287578 324017706 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France
4288675 325363984 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Le château 2350 Missy-les-Pierrepont France
4288676 325363984 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Le château 2350 Missy-les-Pierrepont France
4293448 491639639 @Company
@Persons
@UBO
@INPI
EXPANDIS
DoB: 432602910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2350 Marchais France
4296950 326284700 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue le Château 2350 Missy-lès-Pierrepont France
4300530 825024169 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Le château 2350 Missy-lès-Pierrepont France
4300531 825024169 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Le château 2350 Missy-lès-Pierrepont France
4306507 444568455 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306686 482961117 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1956-10-30
PoB: MISSY LES PIERREPONT (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France
4308054 432602910 @Company
@Persons
@UBO
@INPI
"PRIM'ALLIA" SOCIETE COOPERATIVE AGRICOLE
DoB: 324017706
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2350 Marchais France
4326120 444568414 @Company
@Persons
@UBO
@INPI
KLEIN Pierre Marie Dominique
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2350 Missy-lès-Pierrepont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366876 803783448 @Company
@Persons
@UBO
@INPI
LORIN KLEIN Martine Maryse
DoB: 1956-10-02
PoB: 89449 Villeblevin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard du Port 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7366877 803783448 @Company
@Persons
@UBO
@INPI
LORIN KLEIN Martine Maryse
DoB: 1956-10-02
PoB: 89449 Villeblevin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Port 34140 Mèze FRANCE yes
@Cadastre
@Geotag
10785605 750983538 @Company
@Persons
@UBO
@INPI
KLEIN Pierre
DoB: 1956-10-30
PoB: 02486 Missy-lès-Pierrepont (02) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
5 le Chateau 2350 Missy-lès-Pierrepont France
11176869 829265586 @Company
@Persons
@UBO
@INPI
KLEIN Patrick Alain Marie
DoB: 1956-08-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Neptune 44600 Saint-Nazaire France
11177420 790067474 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1956-02-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Pont aux Pages 44410 Assérac France
11195684 798748059 @Company
@Persons
@UBO
@INPI
KLEIN Patrick Alain Marie
DoB: 1956-08-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place Neptune 44600 Saint-Nazaire France
11198922 418447041 @Company
@Persons
@UBO
@INPI
KLEIN Pascal Raymond
DoB: 1956-02-25
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Pont aux Pages 44410 Asserac France
11229099 490575081 @Company
@Persons
@UBO
@INPI
KLEIN Pascal
DoB: 1956-02-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue du Pont aux Pages 44410 Asserac France
12257267 431302264 @Company
@Persons
@UBO
@INPI
KLEIN Antoine
DoB: 1956-08-18
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Boulevard VOLTAIRE 92600 Asnières-sur-Seine FRANCE
14870224 532849098 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1956-02-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Soufflier 57070 Metz FRANCE yes
@Cadastre
@Geotag
14870225 532849098 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1956-02-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Soufflier 57070 Metz FRANCE yes
@Cadastre
@Geotag
14885119 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14885120 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14941173 532849098 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1956-02-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Soufflier 57070 Metz FRANCE yes
@Cadastre
@Geotag
14941174 532849098 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1956-02-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Soufflier 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956068 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
14956069 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
15063200 439326596 @Company
@Persons
@UBO
@INPI
KLEIN Fabien
DoB: 1956-02-09
PoB: SARREGUEMINES/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE GRAEFINTHAL SARREGUEMINES 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15132363 532849098 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1956-02-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Soufflier 57070 Metz FRANCE yes
@Cadastre
@Geotag
15132364 532849098 @Company
@Persons
@UBO
@INPI
KLEIN Michel
DoB: 1956-02-05
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Soufflier 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147258 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag
15147259 818233215 @Company
@Persons
@UBO
@INPI
KLEIN Stéphane
DoB: 1980-05-31
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue DU 6 MAI 1956 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.